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DOCUMENT ADVISOR, INC. - Florida Company Profile

Company Details

Entity Name: DOCUMENT ADVISOR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Dec 2020 (4 years ago)
Document Number: F20000005620
FEI/EIN Number 47-2478141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19333 COLLINS AVE., APT. 804, SUNNY ISLES BEACH, FL, 33160
Mail Address: 7901 4th St N St. Petersburg STE 300, St. Petersburg, FL, 33702, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MERINO GONZALEZ SERGIO Vice President ARAVACA 62, 28023, MADRID
MERINO GONZALEZ SERGIO Treasurer ARAVACA 62, 28023, MADRID
NORTHWEST REGISTERED AGENT LLC Agent -
MERINO GONZALEZ SERGIO Director ARAVACA 62, 28023, MADRID
PEREZ DAVID President 19333 COLLINS AVE., APT.804, SUNNY ISLES BEACH, FL, 33160
PEREZ DAVID Secretary 19333 COLLINS AVE., APT.804, SUNNY ISLES BEACH, FL, 33160
PEREZ DAVID Director 19333 COLLINS AVE., APT.804, SUNNY ISLES BEACH, FL, 33160

Form 5500 Series

Employer Identification Number (EIN):
472478141
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081337 IVISA ACTIVE 2024-07-08 2029-12-31 - 19333 COLLINS AVENUE, APT 804, SUNNY ISLES BEACH, FL, 33160--233
G21000082830 EASY PASSPORT PHOTOS ACTIVE 2021-06-22 2026-12-31 - 19111 COLLINS AVE.; APT 1405, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-26 19333 COLLINS AVE., APT. 804, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2023-01-26 Northwest Registered Agent LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 7901 4th St N STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-08-25
Foreign Profit 2020-12-16

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39927
Current Approval Amount:
39927.03
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40249.73

Date of last update: 01 May 2025

Sources: Florida Department of State